Investors – Disclosures under Regulation 46 of the LODR

Policies

POLICY ON DISCLOSURE OF MATERIAL EVENTS / INFORMATION

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POLICY FOR IDENTIFICATION OF MATERIAL OUTSTANDING DUES TO CREDITORS

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POLICY FOR IDENTIFICATION OF MATERIAL LITIGATION

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CORPORATE SOCIAL RESPONSIBILITY

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POLICY ON MATERIALITY OF RPT AND ON DEALING WITH RPT

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POLICY ON RELATED PARTY TRANSACTIONS

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CRITERIA FOR PAYMENT TO INDEPENDENT DIRECTORS

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FAMILIARISATION PROGRAME FOR INDEPENDENT DIRECTORS

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POLICY ON FOREIGN EXCHANGE RISK MANAGEMENT

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POLICY ON DOCUMENT RETENTION

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RISK MANAGEMENT POLICY

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AUDIT COMMITTEE CHARTER

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WHISTLE BLOWER POLICY AND VIGIL MECHANISM

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POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

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NOMINATION AND REMUNERATION

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